ARCHER MATHIESON LIMITED - LONDON


Company Profile Company Filings

Overview

ARCHER MATHIESON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ARCHER MATHIESON LIMITED was incorporated 14 years ago on 03/03/2010 and has the registered number: 07176919. The accounts status is DORMANT.

ARCHER MATHIESON LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2018

Registered Office

ST MICHAEL'S HOUSE, THIRD FLOOR
LONDON
EC3V 9DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WALKER Mar 1957 British Director 2010-03-03 CURRENT
MRS SUSAN JANE LEWIS Secretary 2016-04-29 CURRENT
MR RICHARD JOHN WRIGHT Mar 1965 British Director 2010-10-01 UNTIL 2012-02-06 RESIGNED
JAMES FRASER ASTON Oct 1971 British Director 2011-10-25 UNTIL 2013-05-21 RESIGNED
MR ROBERT EDWARD ALLIN Oct 1967 British Director 2010-03-03 UNTIL 2013-05-21 RESIGNED
GILLIAN BIRRELL Secretary 2013-05-22 UNTIL 2016-04-29 RESIGNED
ROBERT EDWARD ALLIN Secretary 2010-03-03 UNTIL 2013-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bie Topco Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ACRE RESOURCES LIMITED LONDON UNITED KINGDOM Active SMALL 78109 - Other activities of employment placement agencies
NATURAL TALENTS (CAMBRIDGE) LIMITED PETERBOROUGH UNITED KINGDOM Active MICRO ENTITY 78109 - Other activities of employment placement agencies
CORRELATE UK SEARCH LIMITED CROYDON Dissolved... FULL 78200 - Temporary employment agency activities
THE CORNHILL PARTNERSHIP LIMITED CROYDON Dissolved... GROUP 70100 - Activities of head offices
EUROMEDICA LIMITED CROYDON Dissolved... FULL 78200 - Temporary employment agency activities
BIE EXECUTIVE LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
BIE INTERIM LTD LONDON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
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ASTON FISHER LIMITED READING Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
OXYGEN EXECUTIVE SEARCH LIMITED CAMBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LIVATOR LTD CAMBRIDGE ENGLAND Dissolved... 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ARCHER MATHIESON LIMITED 2018-12-22 31-03-2018

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